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ARTICLE · 03 AUGUST 2017

How To Start A Trade Compliance Program? Who, What When, Where, How Questions To Ask

The trade landscape is changing for many Canadian companies. Canada is involved in the renegotiation of NAFTA. The Canada-Ukraine Free Trade Agreement comes into effect on August 1, 2017.

CanadaInternational Law

The trade landscape is changing for many Canadian companies. Canada is involved in the renegotiation of NAFTA.  The Canada-Ukraine Free Trade Agreement comes into effect on August 1, 2017.  The Canada-EU CETA enters into provisional effect on September 21, 2017.  The Government of Canada is updating export controls and economic sanctions laws and Global Affairs policies. The Canada Border Services Agency is detaining goods that are suspected of violating Canada's export controls and economic sanctions laws.  The Royal Canadian Mounted Police are investigating alleged violations of Canada's Corruption of Foreign Public Officials Act.  While many of these changes present unique opportunities for Canadian organizations, many also generate or enhance existing trade compliance requirements.

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